Despite Denials, Abramovich Companies Have Supplied Materials for Russian Military
Russian oligarch Roman Abramovich’s Evraz group of companies supplied Russia’s National Guard and provided steel and...
Russian oligarch Roman Abramovich’s Evraz group of companies supplied Russia’s National Guard and provided steel and...
With Russian oligarchs in the global spotlight and U.K. authorities holding his two executive jets, sanctioned billionaire...
Tajikistan is not an easy place to do business — but it’s possible if you’re willing to pay up. Here’s how a mining company...
Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...
A U.K. judge ordered Eurasian Natural Resources Corp. (ENRC) to hand overto criminal investigators documents the company...
A Republic of Georgia government program to sell valuable public land for below-market or token prices to encourage...
By Dan McCrum and Paul Radu A Joint Financial Times and OCCRP Investigation Vasile Frank Timis, a businessman whose...
VALERIE HOPKINSThree of the recently leaked crop of WikiLeaks cables feature Miroslav Miskovic, the wealthiest man in...